PIONDIST

Pioneer Distilleries Limited has informed the Exchange about appointment of Ashok Arora as Chief Financial Officer of the company w.e.f. 01-Dec-2022

Pioneer Distilleries Limited has informed the Exchange about resignation of Gopal Kothari as Chief Financial Officer of the company w.e.f. 30-Nov-2022

Pioneer Distilleries Limited has informed the Exchange about appointment of Alokesh Biswas as Managing Director of the company w.e.f. 01-Jul-2022

Pioneer Distilleries Limited has informed the Exchange regarding Appointment of Mr Nimish Shah as Non- Executive Director of the company w.e.f. December 31, 2021.

Pioneer Distilleries Limited has informed the Exchange regarding Change in Director and Key Managerial Personnel

Pioneer Distilleries Limited has informed the Exchange regarding Appointment of Mr Gopal Kothari as Non- Executive Director of the company w.e.f. March 17, 2021.

Pioneer Distilleries Limited has informed the Exchange regarding Resignation of Mr Ajay Kumar Goel as Non- Executive Director of the company w.e.f. March 17, 2021.

Pioneer Distilleries Limited has informed the Exchange regarding Resignation of Mr Ravi Varma as Managing Director of the company w.e.f. July 01, 2020.

Pioneer Distilleries Limited has informed the Exchange regarding Appointment of Mr Alokesh Biswas as Managing Director of the company w.e.f. July 01, 2020.

Pioneer Distilleries Limited has informed the Exchange regarding Change in Director(s) of the company.

Pioneer Distilleries Limited has informed the Exchange regarding Resignation of Mr BV Krishna Reddy as Managing Director of the company w.e.f. October 03, 2018.

Pioneer Distilleries Limited has informed the Exchange regarding Resignation of Ms Junia Sebastian as Independent Director of the company w.e.f. October 02, 2018.

Pioneer Distilleries Limited has informed the Exchange regarding Appointment of Ms Srivathsala as Independent Director of the company w.e.f. October 02, 2018.

Pioneer Distilleries Limited has informed the Exchange regarding Appointment of Mr Ravi Varma as Managing Director of the company w.e.f. October 03, 2018.

Pioneer Distilleries Limited has informed the Exchange regarding Notice under clauses 30 and other relevant provisions of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Directors.

Pioneer Distilleries Limited has informed the Exchange regarding Appointment of Mr Akshara B L as Company Secretary & Compliance Officer of the company w.e.f. January 11, 2018.

Pioneer Distilleries Limited has informed the Exchange that the Board of Directors at their meeting held on August 14, 2017 has re-appointment of Mr. B V Krishna Reddy, as Managing director of the company with effect from October 01, 2017 for a period of two years.

Pioneer Distilleries Limited has informed the Exchange regarding the change in statutory auditor of the Company.

Pioneer Distilleries Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on April 20, 2016 , Ms. Junia Sebastian has been appointed as an Additional Director in the capacity of Independent Director on the Board of Directors of the Company with effect from April 20, 2016 .

Pioneer Distilleries Limited has informed the Exchange that by way of a letter dated October 14, 2015, Mr. Vinod Rao has resigned as a Director and Chairman of the Company with effect from October 14, 2015.

Pioneer Distilleries Limited has informed the Exchange that the Board of Directors at their meeting held on September 30, 2015 has appointed Mr. B. V. Krishna Reddy as Managing Director of the Company with effect from October 1, 2015.

Pioneer Distilleries Limited has informed the Exchange that Mr. Ashok Capoor has resigned as a Director of the Company with effect from July 22, 2015.

Pioneer Distilleries Limited has informed the Exchange that vide a resolution passed in circulation by the Board of Directors of the Company on July 13, 2015, Mr. R. Krishnamurthy has been appointed as an Additional Director in the capacity of Independent Director on the Board of Directors of the Company with effect from July 13, 2015.

Pioneer Distilleries Limited has informed the Exchange that the Board of Directors of the Company on May 20, 2015, Mr. Vinod Rao has been appointed as an Additional Director on the Board of Directors of the Company with effect from May 20, 2015. By way of a letter dated May 13, 2015 which was received by the Company on May 19, 2015, Mr . M.R. Doraiswamy Iyengar has resigned as a Director of the Company with effect from May 13, 2015 .

Pioneer Distilleries Limited has informed the Exchange that by way of a letter dated April 22,2015, Mr. P. A. Murali has resigned as a Director and Chairman of the Company with effect from April 22, 2015.

Pioneer Distilleries Limited has informed the Exchange that vide a Resolution passed in circulation by the Board of Directors of the Company on April 13, 2015, Ms. Mamta Sundara has been appointed as on Additional Director on the Board of Directors of the Company with effect from April 13, 2015 .

Pioneer Distilleries Limited has informed the Exchange that Mr. C.L. Jain, has tendered his resignation as a Director of the Company due to personal reasons with immediate effect.

Pioneer Distilleries Limited has informed the Exchange that vide a Resolution passed in circulation by the Board of Directors of the Company on March 21, 2013, Mr. Chhaganlal Jain (Mr. C. L Jain) has been appointed as an Additional Director on the Board of Directors of the Company with effect from March 21, 2013.

Pioneer Distilleries Limited has informed the Exchange vide its letter dated August 05, 2011 regarding the Change in the composition of Board of Directors of the Company.

Pioneer Distilleries Limited has informed the Exchange that Ms. M Amala Goud, resigned as the Company Secretary of the Company w.e.f. October 09, 2010 and Mr. Santhosh Kumar Keerthi, appointed as the Company Secretary and Compliance Officer of the Company in her place w.e.f. October 09, 2010.

Pioneer Distilleries Limited has informed the Exchange that the Board of Directors at its meeting held on August 28, 2010 approved the appointment of M/s N G Rao & Associates, Chartered Accountants as Statutory Auditors of the Company for the financial year 2010-11, as recommended by the Audit Committee, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.